Company Information

CIN
Status
Date of Incorporation
23 February 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
03 August 2023
Paid Up Capital
40,000,000
Authorised Capital
50,000,000

Directors

Ajay Kumar Agarwal
Ajay Kumar Agarwal
Director
about 2 years ago
Vikram Duggal
Vikram Duggal
Director/Designated Partner
over 2 years ago
Shankarlal Kedia
Shankarlal Kedia
Director
almost 15 years ago
Dharam Chand Baheti
Dharam Chand Baheti
Director
almost 15 years ago
Hemant Bangur
Hemant Bangur
Director
almost 15 years ago

Documents

Form DIR-12-04032021_signed
Form AOC-4(XBRL)-05012021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
Optional Attachment-(1)-23122020
List of share holders, debenture holders;-23122020
Form MGT-7-23122020_signed
Optional Attachment-(1)-04122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20122019
Optional Attachment-(2)-20122019
Optional Attachment-(1)-20122019
Form DIR-12-20122019_signed
Form AOC-4(XBRL)-03122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form BEN - 2-03102019_signed
Declaration under section 90-03102019
List of share holders, debenture holders;-21092019
Optional Attachment-(1)-21092019
Form MGT-7-21092019_signed
Form ADT-1-19092019_signed
Copy of written consent given by auditor-19092019
Copy of the intimation sent by company-19092019
Copy of resolution passed by the company-19092019
List of share holders, debenture holders;-07122018
Optional Attachment-(1)-07122018
Form MGT-7-07122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13102018
Form AOC-4(XBRL)-13102018_signed
Form MGT-14-27062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27062018
Form AOC-4(XBRL)-10122017_signed